Dechert Law Firm Chairman Andrew Lavender Organised Crime Fraud Bribery “Forensics Files” – Dechert Law Firm Partner Lady Miriam Clegg + Payne Hicks Beach Law Firm Partner James Bacon + Pinsent Masons Law Firm Insolvency Partner Nick Pike – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * SPANISH NATIONAL POLICE FORCE * INTERPOL RED NOTICE * FBI MOST WANTED UK – City of London Police Most Famous Economic National Security Case ...
MI5 Security Service Organised Crime Fraud Bribery “Forensics Files” * Dechert Law Firm Chairman Andrew Lavender + Dechert Partner Lady Miriam Clegg + Payne Hicks Beach Partner James Bacon + Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VICE CABLE MP LAWYERS GOODMAN DERRICK * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * DLA PIPER CHAIRMAN ROGER MELTZER * LOMOND CAPITAL EDINBURGH * SAGE LEGAL LLP ALDERLEY EDGE CHESHIRE * CHESS TELECOM RICHARD BTESH * MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – UK Companies House Biggest Accounting Fraud Bribery Case
BBC Monitoring Caversham Park Story – 1st Earl of Pembroke William Marshal of Leinster + Caversham Castle England – Lord O’Carroll of Ely Leap Castle Ireland – THE PRIVY COUNCIL * COLLEGE OF ARMS LONDON * EARL MARSHAL OF ENGLAND DUKE OF NORFOLK = CARROLL FOUNDATION TRUST = MAGNUM FORCE = MAGNA CARTA = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHURCH COMMISSIONERS ESTATE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World
SFO Serious Fraud Office Director Lias Osofsky Organised Crime Fraud Bribery “Forensics Files” – SFO Ex-Director Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC 6 CARLTON GARDENS ST JAMES’S LONDON * FARNBOROUGH AEROSPACE CENTRE * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC GLOBAL GENERAL COUNSEL – City of London Fraud Squad Most Famous Corruption Bribery Case in History
City of Rostov-on-Don Russia Federation – STAROCHERKASSKAYA = GHOST*PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – President Vladimir Putin and Gerald J. H. Carroll Interests – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA * GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = KIEVAN RUS’ = RUSSIAN INVESTMENT CORPORATION TRUST = KIEVAN RUS’ = CITY OF ROSTOV-ON-DON * THE ISLAND SETTLEMENT OF STAROCHERKASSKAYA = HRH PRINCESS MARINA DUCHESS OF KENT – Russia Federation Most Famous Global Security Story
State of Maryland Governor Larry Hogan “Expert Witness Files” + Institute of Politics and Public Service at Georgetown University Fellow Martin O’Malley “Expert Witness Files” * DLA Piper Law Firm Ex-Chairman Juan Picón + Jones Day Law Firm Managing Partner Stephen J. Brogan * FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE HOUSE NATIONAL SECURITY COUNCIL * CIA CENTRAL INTELLIGENCE AGENCY * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL MARYLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * DEA DRUG ENFORCEMENT AGENCY * FBI MOST WANTED UK – US Department of Justice Most Famous White Collar Organized Crime Syndicate Case in the World
Baltimore Police Department Organized Crime Fraud Bribery “Forensics Files” – FBI BALTIMORE FIELD OFFICE = LOCKDOWN = CARROLL ANGLO-AMERICAN TRUDST – DLA Piper Law Firm – DOJ “Criminal Prosecution Files” – INTERPOL RED NOTICE * LARY HOGAN STATE OF MARYLAND GOVERNOR = CARROLL MARYLAND TRUST = US MARSHALS SERVICE JPATS * FBI MOST WANTED UK – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
Robert Courts MP Witney Corruption Bribery “Forensics Files” – David Cameron Family and Alexander Cameron QC Criminal Barrister 2/3 Raymond Buildings Grays Inn Chambers – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE PARTNER PETER WOOD * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * CLOSE BROTHERS INVESTMENT MANAGEMENT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SMITH WILLIAMSON INVESTMENT MANAGEMENT LTD * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * INNER TEMPLE BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History
FBI New York Assistant Director Organized Crime Fraud Bribery “Forensics Files” – NYPD CHIEF JAMES P. O’NEILL = LOCKDOWN = CARROLL ANGLO-AMERICAN TRUDST – DLA Piper Law Firm – DOJ “Criminal Prosecution Files” – INTERPOL RED NOTICE * LARY HOGAN STATE OF MARYLAND GOVERNOR = CARROLL MARYLAND TRUST = US MARSHALS SERVICE JPATS * FBI MOST WANTED UK – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
HM Lieutenant Governor of Jersey Air Chief Marshal Sir Stephen Dalton Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – BAE Systems Plc 6 Carlton Gardens St James’s London – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST * STRATEGIC RESEARCH DEVELOPMENT CORPORATION TRUST * CARROLL AIRCRAFT CORPORATION TRUST = PWC = NAME*SWITCH = PWC = BAE SYSTEMS PLC NEWCOMBE PROPERTIES LTD * QINETIQ GROUP PLC * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – City of London Police Multi-Billion Dollar Corporate Identity Theft Case
